Company Information for

BONE STUDIO LIMITED

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7QP,

Company Registration Number

05015774

Private Limited Company

Dissolved

About Bone Studio Ltd

BONE STUDIO LIMITED was founded on 2004-01-14 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data

Company Name
BONE STUDIO LIMITED
Legal Registered Office
HAMPSTEAD ROAD
LONDON
ENGLAND
NW1 7QP
Other companies in EC1R

Filing Information

Company Number05015774
Date formed2004-01-14
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-11-05
Type of accountsDORMANT
Last Datalog update:
2015-06-06 22:35:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-05

Officer Role Occupation Date Appointed Country
Matthew Lloyd Griffiths Director CHIEF FINANCIAL OFFICER 2013-01-31 UNITED KINGDOM
Ignacio Cabezon Pinilla Director CFO/COO 2012-03-01 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Jillian Frances Walton Company Secretary 2007-01-22 2012-07-17
Michael Thomas Wrigley Director 2010-05-14 2012-07-17
Steven John Elliott Director 2009-10-01 2010-05-14
Roderick Glyn Banner Director 2004-01-14 2009-10-01
Paul Stuart Gordon Company Secretary 2004-01-14 2007-01-22
London Law Secretarial Limited Nominated Secretary 2004-01-14 2004-01-14
London Law Services Limited Nominated Director 2004-01-14 2004-01-14

Related Directorships for Matthew Lloyd Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Lloyd Griffiths ALMINGTON CONSULTING LTDDirector 2018-01-03 CURRENT 2018-01-03 Active
Matthew Lloyd Griffiths B1.COM LIMITEDDirector 2013-01-31 CURRENT 2000-02-03 Dissolved 2014-05-13
Matthew Lloyd Griffiths B1 MEDIA LIMITEDDirector 2013-01-31 CURRENT 2004-03-03 Dissolved 2014-05-13
Matthew Lloyd Griffiths BANNER CORPORATION LIMITEDDirector 2012-10-01 CURRENT 1989-06-28 Dissolved 2016-01-26

Related Directorships for Ignacio Cabezon Pinilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ignacio Cabezon Pinilla B1.COM LIMITEDDirector 2012-03-01 CURRENT 2000-02-03 Dissolved 2014-05-13
Ignacio Cabezon Pinilla B1 MEDIA LIMITEDDirector 2012-03-01 CURRENT 2004-03-03 Dissolved 2014-05-13
Ignacio Cabezon Pinilla WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITEDDirector 2009-10-28 CURRENT 1999-03-01 Active
Ignacio Cabezon Pinilla WPP BRANDS (UK) LIMITEDDirector 2009-10-28 CURRENT 1944-11-02 Active
Ignacio Cabezon Pinilla WPP BRANDS (EUROPE) LIMITEDDirector 2009-10-28 CURRENT 1980-10-29 Active
Ignacio Cabezon Pinilla WPP BRANDS HOLDINGS (UK) LIMITEDDirector 2009-10-28 CURRENT 1980-12-29 Active
Ignacio Cabezon Pinilla WUNDERMAN CATO JOHNSON NOMINEES LIMITEDDirector 2009-10-28 CURRENT 1988-11-22 Active - Proposal to Strike off